Two more Oris Teams arrests in Pune, Maharashtra
Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were…
Utherverse & Brian Shuster sued for securities fraud
Earlier this week BehindMLM reported on Brian Shuster’s RICO fraud lawsuit, filed against Josh Denne, his company Blockchain Alliance and…
Mike Azcue settles WorldVentures bankruptcy fraud for $850K
Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee. WorldVentures was a travel-themed MLM…
Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…
Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…
Tupperware Belgium collapses, bankruptcy approved
Tupperware’s operations in Belgium have officially collapsed. As reported by HLN on January 13th, Tupperware’s US executives have given the…
Josh Denne & Jeremy Roma sued for RICO fraud
Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed…
Smart Desktop AI pyramid scheme collapses
Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the…
SquareOne co-founder arrested on child sex charges
SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by…
FTC seeks comment on MLM deceptive earnings claims
The FTC is seeking public comment on proposed changes to the Business Opportunity Rule, as well as a newly proposed…